Botterel Group Limited is a private limited company that can be found at Dept 4490 43 Owston Road, Carcroft, Doncaster DN6 8DA. This 9 months-old company, incorporated on 2023-07-28 is run by 1 director and 1 secretary.
Director Sergei P., appointed on 21 August 2023.
Changing the topic to secretaries, we can mention: Sergei P., appointed on 21 August 2023.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to official data there was a name change on 2023-08-22 and their previous name was Gain Success Limited.
The last confirmation statement was filed on 2023-08-21 and the due date for the subsequent filing is 2024-09-04.
| Office Address | Dept 4490 43 Owston Road |
| Office Address2 | Carcroft |
| Town | Doncaster |
| Post code | DN6 8DA |
| Country of origin | United Kingdom |
| Registration Number | 15034476 |
| Date of Incorporation | Fri, 28th Jul 2023 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st July |
| Company age | 9 months |
| Account next due date | Mon, 28th Apr 2025 (346 days left) |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
| Last confirmation statement dated | Mon, 21st Aug 2023 |
Position: Director
Appointed: 21 August 2023
Position: Secretary
Appointed: 21 August 2023
The register of persons with significant control that own or control the company includes 3 names. As we established, there is Sergei P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Cfs Secretaries Limited that entered Doncaster, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Nuala T., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Sergei P.
| Notified on | 21 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 28 July 2023 |
| Ceased on | 21 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 28 July 2023 |
| Ceased on | 21 August 2023 |
| Nature of control: |
significiant influence or control |
| Gain Success | August 22, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed gain success LIMITEDcertificate issued on 22/08/23 filed on: 22nd, August 2023 |
change of name | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy